Company Information

CIN
U35923DL2013PTC259395
Status
Date of Incorporation
21 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anupam Bansal
Anupam Bansal
Director/Designated Partner
for almost 11 years
Preeti Chopra
Preeti Chopra
Director/Designated Partner
for about 11 years
Ashir Bansal
Ashir Bansal
Director/Designated Partner
for about 11 years
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
for about 1 year

Past Directors

Charges

1 Crore
27 July 2017
Union Bank Of India
1 Crore
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0

Documents

Form DPT-3-29102020-signed
Form PAS-3-16102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(2)-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-30062019
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed

Frequently Asked Questions

When was the Italgru india private limited incorporated?

The Italgru india private limited was incorporated with ROC on 21 October 2013 as .

Where has the Italgru india private limited been incorporated?

The company was incorporated in Delhi with registration number 259395.

What is the E-filing status of the company?

The status of Italgru india private limited is Active.

Number of Key Management personnel of the Italgru india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Italgru india private limited?

The appointed directors in the company are:

  • Ashir bansal
  • Preeti chopra
  • Rajesh chopra
  • Anupam bansal